Total Documents | 130 |
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Total Pages | 588 |
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5 January 2024 | Confirmation statement made on 24 December 2023 with no updates |
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10 January 2023 | Micro company accounts made up to 31 July 2022 |
10 January 2023 | Confirmation statement made on 24 December 2022 with no updates |
17 January 2022 | Confirmation statement made on 24 December 2021 with no updates |
17 January 2022 | Micro company accounts made up to 31 July 2021 |
3 June 2021 | Registered office address changed from Garage Nell Gwynn House Draycott Avenue London Uk SW3 3AU England to 22 Bookham Industrial Park Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 3 June 2021 |
3 June 2021 | Micro company accounts made up to 31 July 2020 |
7 January 2021 | Confirmation statement made on 24 December 2020 with no updates |
6 January 2021 | Registered office address changed from Unit -12 Parkfield Industrial Estate Culvert Place London SW11 5BA England to Garage Nell Gwynn House Draycott Avenue London Uk SW3 3AU on 6 January 2021 |
8 January 2020 | Confirmation statement made on 24 December 2019 with no updates |
8 January 2020 | Micro company accounts made up to 31 July 2019 |
3 April 2019 | Micro company accounts made up to 31 July 2018 |
3 January 2019 | Confirmation statement made on 24 December 2018 with no updates |
7 June 2018 | Registered office address changed from Nell Gwynn House Sloane Avenue London SW3 3AU England to Unit -12 Parkfield Industrial Estate Culvert Place London SW11 5BA on 7 June 2018 |
25 April 2018 | Satisfaction of charge 2 in full |
25 April 2018 | Satisfaction of charge 1 in full |
25 April 2018 | Satisfaction of charge 6 in full |
25 April 2018 | Satisfaction of charge 3 in full |
25 April 2018 | Satisfaction of charge 5 in full |
25 April 2018 | Satisfaction of charge 4 in full |
4 January 2018 | Confirmation statement made on 24 December 2017 with no updates |
16 November 2017 | Micro company accounts made up to 31 July 2017 |
16 November 2017 | Micro company accounts made up to 31 July 2017 |
30 August 2017 | Registered office address changed from 1 Bentinck Street London W1U 2ED to Nell Gwynn House Sloane Avenue London SW3 3AU on 30 August 2017 |
30 August 2017 | Registered office address changed from 1 Bentinck Street London W1U 2ED to Nell Gwynn House Sloane Avenue London SW3 3AU on 30 August 2017 |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
24 December 2016 | Confirmation statement made on 24 December 2016 with updates |
24 December 2016 | Confirmation statement made on 24 December 2016 with updates |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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22 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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14 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
16 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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10 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
10 January 2013 | Registered office address changed from the Lawrence Woolfson Partnershi 1 Bentinck Street London W1M 5RN on 10 January 2013 |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
10 January 2013 | Registered office address changed from the Lawrence Woolfson Partnershi 1 Bentinck Street London W1M 5RN on 10 January 2013 |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
29 November 2011 | Accounts for a dormant company made up to 31 July 2011 |
29 November 2011 | Accounts for a dormant company made up to 31 July 2011 |
25 May 2011 | Accounts for a dormant company made up to 31 July 2010 |
25 May 2011 | Accounts for a dormant company made up to 31 July 2010 |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
14 January 2010 | Director's details changed for Mr Lawrence George Hawkins on 1 January 2010 |
14 January 2010 | Director's details changed for Peter Gordon Eatenton on 1 January 2010 |
14 January 2010 | Director's details changed for Mr Lawrence George Hawkins on 1 January 2010 |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
14 January 2010 | Director's details changed for Peter Gordon Eatenton on 1 January 2010 |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
14 January 2010 | Director's details changed for Peter Gordon Eatenton on 1 January 2010 |
14 January 2010 | Director's details changed for Mr Lawrence George Hawkins on 1 January 2010 |
15 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
15 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
8 January 2009 | Return made up to 31/12/08; full list of members |
8 January 2009 | Return made up to 31/12/08; full list of members |
4 February 2008 | Accounts for a dormant company made up to 31 July 2007 |
4 February 2008 | Accounts for a dormant company made up to 31 July 2007 |
2 January 2008 | Return made up to 31/12/07; full list of members |
2 January 2008 | Return made up to 31/12/07; full list of members |
4 January 2007 | Return made up to 31/12/06; full list of members |
4 January 2007 | Return made up to 31/12/06; full list of members |
6 December 2006 | Accounts for a dormant company made up to 31 July 2006 |
6 December 2006 | Accounts for a dormant company made up to 31 July 2006 |
19 January 2006 | Return made up to 31/12/05; full list of members |
19 January 2006 | Return made up to 31/12/05; full list of members |
11 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
11 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
24 January 2005 | Accounts for a dormant company made up to 31 July 2004 |
24 January 2005 | Accounts for a dormant company made up to 31 July 2004 |
6 January 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Return made up to 31/12/04; full list of members
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14 January 2004 | Return made up to 31/12/03; full list of members |
14 January 2004 | Return made up to 31/12/03; full list of members |
17 November 2003 | Full accounts made up to 31 July 2003 |
17 November 2003 | Full accounts made up to 31 July 2003 |
22 May 2003 | Total exemption full accounts made up to 31 July 2002 |
22 May 2003 | Total exemption full accounts made up to 31 July 2002 |
21 January 2003 | Return made up to 31/12/02; full list of members |
21 January 2003 | Return made up to 31/12/02; full list of members |
8 January 2002 | Return made up to 31/12/01; full list of members |
8 January 2002 | Return made up to 31/12/01; full list of members |
18 December 2001 | Total exemption full accounts made up to 31 July 2001 |
18 December 2001 | Total exemption full accounts made up to 31 July 2001 |
1 August 2001 | Total exemption full accounts made up to 31 July 2000 |
1 August 2001 | Total exemption full accounts made up to 31 July 2000 |
19 January 2001 | Return made up to 31/12/00; full list of members
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19 January 2001 | Return made up to 31/12/00; full list of members
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25 May 2000 | Full accounts made up to 31 July 1999 |
25 May 2000 | Full accounts made up to 31 July 1999 |
11 January 2000 | Return made up to 31/12/99; full list of members |
11 January 2000 | Return made up to 31/12/99; full list of members |
17 May 1999 | Full accounts made up to 31 July 1998 |
17 May 1999 | Full accounts made up to 31 July 1998 |
31 December 1998 | Return made up to 31/12/98; full list of members |
31 December 1998 | Return made up to 31/12/98; full list of members |
5 May 1998 | Full accounts made up to 31 July 1996 |
5 May 1998 | Full accounts made up to 31 July 1996 |
5 May 1998 | Full accounts made up to 31 July 1995 |
5 May 1998 | Full accounts made up to 31 July 1997 |
5 May 1998 | Full accounts made up to 31 July 1995 |
5 May 1998 | Full accounts made up to 31 July 1997 |
19 January 1998 | Return made up to 31/12/97; no change of members |
19 January 1998 | Return made up to 31/12/97; no change of members |
5 February 1997 | Return made up to 31/12/96; no change of members |
5 February 1997 | Return made up to 31/12/96; no change of members |
21 October 1996 | Particulars of mortgage/charge |
21 October 1996 | Particulars of mortgage/charge |
7 February 1996 | Return made up to 31/12/95; full list of members |
7 February 1996 | Return made up to 31/12/95; full list of members |
11 April 1995 | Particulars of mortgage/charge |
11 April 1995 | Particulars of mortgage/charge |
11 April 1995 | Particulars of mortgage/charge |
11 April 1995 | Particulars of mortgage/charge |
9 April 1995 | Accounts for a small company made up to 31 July 1994 |
9 April 1995 | Accounts for a small company made up to 31 July 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |